TECHNOKONTROL GLOBAL ELECTRONICS SOCIEDAD LIMITADA
Hoja GI55397· NIF B55177596
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 08/08/2013
- Director :
- Laura Cañada Sierra
Legal information
Legal information for TECHNOKONTROL GLOBAL ELECTRONICS SOCIEDAD LIMITADA
Activity
TECHNOKONTROL GLOBAL ELECTRONICS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 8 August 2013. The Spanish commercial register has published 4 filings for this company, from 8 August 2013 to 3 April 2018, across 3 distinct types of filing. Its registered share capital is 3 500,00 €.
Corporate purpose
El diseño, desarrollo, producción, integración, operación, mantenimiento, reparación y comercialización de sistemas, soluciones y productos -incluidos vehículos automotores, buques, aeronaves y dispositivos o vehículos aeroespaciales.
Directors and representatives
Directors
Current
- Laura Cañada SierraSince 30/07/2013Administrador Único
Directors network map
Cap table · shareholdings
- Laura Cañada Sierra100 %
Individual · since 08/08/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Laura Cañada Sierra100 %
Individual · ultimate beneficial owner · since 08/08/2013
Beneficial owner network map
Registered actos
- ConstituciónPublished 08/08/2013· Registered 30/07/2013· I/A 1
- Declaración de unipersonalidadPublished 08/08/2013· Registered 30/07/2013· I/A 1
- NombramientosPublished 08/08/2013· Registered 30/07/2013· I/A 1
Changes
- 08/08/2013Declaración de unipersonalidad
LAURA CAÑADA SIERRA
Capital · events
- 08/08/2013ConstituciónInitial capital: 3 500,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 03/04/2018#4821322
TECHNOKONTROL GLOBAL ELECTRONICS SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2933 , F 120, S 8, H GI 55397, I/A NM1 (21.02.18).
- 08/08/2013#2406951ConstituciónDeclaración de unipersonalidadNombramientos
TECHNOKONTROL GLOBAL ELECTRONICS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 24.07.13. Objeto social: El diseño, desarrollo, producción, integración, operación, mantenimiento, reparación y comercialización de sistemas, soluciones y prod…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2013
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.